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Despite promises by the Government to beef up its powers, Companies House is powerless to check the veracity of information supplied by anyone forming a new company. The result, one expert told ...
The Act aims to enhance the role of Companies House and boost corporate transparency to combat economic crime and promote growth by improving company information. This means that there will be new ...
All information supplied to the Registrar or information already on the register will be within scope of this power. Companies House will no longer be obliged to accept documents that are ...
These companies may require specific types of information to remain in-house to comply with regulatory requirements. I previously worked with a healthcare startup that needed to keep all patient ...
Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however ...
Companies House has announced new powers to clamp down ... “It will now be much quicker and easier to report and remove personal information that has been misused. This will make a real ...
However, Companies House does not have a remit to check the veracity of the information filed. Although the government is aware of the problem, there have only been five prosecutions for ...
Clive Freedman QC, told Mr Justice Edis that Companies House was in breach of its duty to Taylor & Sons Ltd when it made the mistake. The information was wrongly recorded on the companies register ...
At last year's hearing Clive Freedman QC told Mr Justice Edis that Companies House was in breach of its duty to Taylor & Sons Ltd when it made the mistake. The information was wrongly recorded on ...
UK’s parliament created the Companies House as a way for citizens to access records for companies they own or are admins for. Furthermore, it allows average people to check detailed information on the ...
Phil Davison-Sebry alleges that Companies House mistakenly sold information to credit reference agencies saying the firm had gone into liquidation A businessman is suing Companies House for £8.8m ...
Rider's rude challenge finishes at Bell End DVLA bans 'offensive' number plates The list was obtained by BBC Wales under the Freedom of Information Act. Companies House is the UK's register of ...
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